ISLAND ONE, INC. - Florida Company Profile
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| Entity Name: | ISLAND ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Aug 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jan 2014 (12 years ago) |
| Document Number: | F42374 |
| FEI/EIN Number | 592161490 |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lemke Brandon | Asst | 5323 Millenia Lakes Boulevard, Orlando, FL, 32839 |
| - | Agent | - |
| WANG MARK | President | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| CORBIN CHARLES | Secretary | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| LOPER BEN | Treasurer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| MATHEWES DANIEL | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Lodde Kelly | Asst | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140700125 | ISLAND ONE CAFE | EXPIRED | 2008-05-19 | 2013-12-31 | - | 8680 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-15 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-01-08 | - | - |
| AMENDMENT | 2013-08-22 | - | - |
| AMENDMENT | 2011-05-27 | - | - |
| AMENDMENT | 2000-03-08 | - | - |
| EVENT CONVERTED TO NOTES | 1989-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-24 |
| Reg. Agent Change | 2021-09-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State